---
title: "WOODCOCK & BOOTH LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/88751ff2-976a-5c17-bb47-ab5b28eecdcc
json: https://whiteintel.dev/api/public/dossier/88751ff2-976a-5c17-bb47-ab5b28eecdcc
identifier: oo:GB-COH-02619517
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WOODCOCK & BOOTH LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02619517`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/88751ff2-976a-5c17-bb47-ab5b28eecdcc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/88751ff2-976a-5c17-bb47-ab5b28eecdcc  

## Ownership & control

### Owners / controllers

- **CARCLO PLC** (beneficial owner) — 50% — https://whiteintel.dev/entity/9c3b6fc6-02c7-53b4-b436-993b35309d90
- **RUMBOLD SECURITIES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ad34b753-a386-5348-85b8-a3843792f96c
- **CARCLO PLC** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9c3b6fc6-02c7-53b4-b436-993b35309d90

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02619517`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1991-06-12
- **Registered office:** 47 Wates Way, Mitcham, Surrey, CR4 4HR, United Kingdom
- **SIC:** 99999

### Officers

- TICHIAS, Ian Alan — director · British · appointed 2025-04-01
- COLE, Richard Andrew — secretary · appointed 2019-08-30 · resigned 2019-10-04
- COOK, Eric — secretary · British · appointed 1997-06-30 · resigned 2015-03-31
- CUERDEN, Alan — secretary · British · appointed 1991-10-01 · resigned 1997-06-30
- OTTAWAY, Richard John — secretary · appointed 2015-03-31 · resigned 2019-08-30
- WAKES, Angela — secretary · appointed 2019-10-04 · resigned 2023-06-20
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1991-06-12 · resigned 1991-10-01
- ADAM, David William — director · British · appointed 1991-10-01 · resigned 1999-07-30
- BEDFORD, David Michael — director · British · appointed 2022-11-14 · resigned 2023-08-21
- COOK, Eric — director · British · appointed 1997-06-30 · resigned 2015-03-31
- CUERDEN, Alan — director · British · appointed 1991-10-01 · resigned 1997-06-30
- HUTCHINSON, Eric George — director · British · appointed 2023-08-21 · resigned 2025-03-31
- MAWE, Christopher — director · British · appointed 1999-09-03 · resigned 2004-02-29
- OTTAWAY, Richard John — director · British · appointed 2015-03-31 · resigned 2019-08-30
- ROTHERY, Darren Keith — director · British · appointed 2004-02-29 · resigned 2011-06-30
- WESTGARTH, Lee George — director · British · appointed 2019-08-30 · resigned 2023-05-12
- INSTANT COMPANIES LIMITED — corporate nominee director · appointed 1991-06-12 · resigned 1991-10-01

### Beneficial owners (Persons with Significant Control)

- [Carclo Plc](https://whiteintel.dev/entity/9c3b6fc6-02c7-53b4-b436-993b35309d90) — 25–50% shares · corporate PSC · United Kingdom — since 2016-04-06
- [Rumbold Securities Limited](https://whiteintel.dev/entity/ad34b753-a386-5348-85b8-a3843792f96c) — 25–50% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02619517
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02619517

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WOODCOCK & BOOTH LIMITED**. Human view: https://whiteintel.dev/entity/88751ff2-976a-5c17-bb47-ab5b28eecdcc · Structured JSON: https://whiteintel.dev/api/public/dossier/88751ff2-976a-5c17-bb47-ab5b28eecdcc._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._